Board Meeting Recap - November 2011

Below, you'll find a recap of significant actions taken by the board at their November 22, 2011 meeting in Effingham, IL.

Click here for the original agenda.

 

Agenda Item

Information/Action

4. b. Former system audits and annual reports

IHLS board approved the annual report and audit of the former Lewis & Clark Library System.

6. Staff report

Julia Pernicka was appointed as the Communications Assistant, and she will fill that role in tandem with her duties on the WebJunction Illinois grant project.

7.  ISL report

Pat Norris stated that due to 2010 census figures, the FY2012 (and subsequent) IHLS Area & Per Capita grant amount will be reduced by $79,766.07. The FY2012 grant total will be $3,364,429.41.

8.a. Vendor Demos

Pat Boze updated the board regarding the two ILS vendor demos and future progress of the shared LLSAP.

9. Cataloging Maintenance Center

Vince Andrzejewski presented an overview of services available from the Cataloging Maintenance Centers.

12. d. Delivery vans grant update

Board approved purchase of 9 extended-length vans prior to receipt of grant funds from the Illinois State Library.

13. a. Ethics Commission

Board concurred with appointment to Ethics Commission: Karen Bounds, Joan Rhoades, Brock Peoples.

15. Announcements

If a special meeting is required in December, it will be held Tuesday, December 13th at 6 p.m.